EX-99.(S) 4 tm2313234d2_ex99s.htm EXHIBIT 99.(S)

 

Exhibit (s)

 

FUNDRISE REAL ESTATE INTERVAL FUND, LLC 

FUNDRISE INCOME REAL ESTATE FUND, LLC

 

POWER OF ATTORNEY 

August 25, 2022

 

Each of the undersigned persons do hereby constitute and appoint as their attorney-in-fact and agent Michelle A. Mirabal, Bjorn J. Hall, William J. Doyle and Benjamin St. Angelo and each of them, with full power to act without the other, as the true and lawful attorney-in-fact and agent, with full and several power of substitution, of such undersigned person with authority to take any appropriate action to execute in the name of and on behalf of such undersigned person, and to file with the U.S. Securities and Exchange Commission, registration statements on Form N-2 or Form N-14, and any amendments thereto (including without limitation pre- and post-effective amendments), all applications for exemptive relief from state or federal regulations, and any and all amendments thereto, and to perform any and all such acts as such attorney-in-fact may deem necessary or advisable to enable Fundrise Real Estate Interval Fund, LLC and Fundrise Income Real Estate Fund, LLC (each, a “Fund” and collectively, the “Funds”) to comply with the applicable laws of the United States, any individual state or similar jurisdiction of the United States, and in connection therewith to execute and file all requisite papers and documents; granting to such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act requisite and necessary to be done in connection therewith, as fully as each Fund and undersigned person might or could do herself, himself or itself or in person, hereby ratifying and confirming all that such attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

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IN WITNESS WHEREOF, each of the undersigned have executed this Power of Attorney in the capacity indicated to be effective as of the date first written above.

 

/s/ Benjamin S. Miller  
Benjamin S. Miller  
Director, President and Principal Executive Officer  
   
/s/ Alison A. Staloch  
Alison A. Staloch  
Treasurer and Principal Financial/Accounting Officer  
   
/s/ Jeffrey R. Deitrich  
Jeffrey R. Deitrich  
Director  
   
/s/ Glenn R. Osaka  
Glenn R. Osaka  
Director  
   
/s/ Gayle P. Starr  
Gayle P. Starr  
Director  
   
/s/ Mark D. Monte  
Mark D. Monte  
Director  

 

 

 

 

FUNDRISE REAL ESTATE INTERVAL FUND, LLC 

FUNDRISE INCOME REAL ESTATE FUND, LLC

 

RESOLUTIONS APPROVING THE POWER OF ATTORNEY

 

The Boards of Directors of Fundrise Real Estate Interval Fund and Fundrise Real Estate Income Fund, LLC approved the Power of Attorney, dated August 25, 2022, by adopting the following resolutions:

 

RESOLVED, that the Powers of Attorney, in substantially the form presented at this meeting, appointing Michelle A. Mirabal, Bill Doyle, Bjorn J. Hall and Benjamin St. Angelo], each with full power to act alone, as attorneys-in-fact and agents for each member of the Boards of Directors of Fundrise Real Estate Interval Fund, LLC and Fundrise Income Real Estate Fund, LLC (the “Funds”) and for the Funds’ principal executive officer and principal financial/accounting officer for the purpose of executing and filing for and on behalf of the Funds, including each member of the Funds’ Boards of Directors and the Funds’ principal executive officer and principal financial/accounting officer, all requisite documents with the U.S. Securities and Exchange Commission and the offices of the securities administrators of the states and similar jurisdictions of the United States be, and hereby is, approved; and it is

 

FURTHER RESOLVED, that the above-referenced persons appointed as attorneys-in-fact be, and they hereby are, authorized and empowered to take such action as is necessary to carry out the intent of the foregoing resolution, including, but not limited to, executing any required documents on behalf of the Funds, including its principal executive officer and principal financial/accounting officer, and each member of the Funds’ Boards of Directors; and it is

 

FURTHER RESOLVED, that the officers of the Funds, and they hereby are, authorized to do all things and execute all deeds, documents and instruments in writing as may be necessary in connection with carrying out the foregoing.